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Switchboard: +44 (0)203 947 1539
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Global RegTech Summit

Global RegTech Summit

With: Josie Welland  14 October 2021

Rahman Ravelli’s Josie Welland is to chair an international panel on anti-money laundering, fraud and financial crime.

Josie will head the panel at the Global RegTech Summit, which is being streamed live on October 14 from 200 Aldersgate Street at the Barbican, London Panel members so far confirmed include Andrew Jackson, Head of Anti-Money Laundering, the Bank of Baroda UK; and Martin Schmid, VP Ident and RegTech, FinTecSystems.


The panel will consider a range of issues, including:

  • The largest current compliance challenges.
  • How technology can help protect organisations against financial crime, money laundering and fraud – and the challenges of implementing such technology.
  • How financial institutions can identify the right technologies.  
  • Whether transaction monitoring is enough to prevent money laundering and financial crime.
  • Regulators’ efforts to help organisations operate in the face of growing financial crime, and the role and effectiveness of legislation.

To attend the event, visit the Global RegTech Summit website

The "Global RegTech Summit" event happened 15 days ago, 14 October 2021.

Event roundup and debrief coming soon.

Josie Welland C 07627

Josie Welland

Senior Associate

josie.welland@rahmanravelli.co.uk
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Josie specialises in defending national and multinational white-collar crime cases. She has been involved in some of the most notable bribery and corruption, tax evasion, cryptocurrency, money laundering, fraud and asset recovery investigations.

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